Cases 1 - 4 of 4
United States of America v. $70,000.00 in United States Currency et al
as 6:2019cv00286
Defendant:
$250,000.00 in United States Currency, $70,000.00 in United States Currency, $65,000.00 in United States Currency and others
Plaintiff:
United States of America
Claimant:
Bryan Blanck, Christopher Lee & Company and Nicole Blanck
Cause Of Action: 18 U.S.C. § 0981
USA v. $79,431.94 seized from FirstBank Account # 2851234549 et al
as 1:2015cv00781
Defendant:
$79,431.94 seized from FirstBank Account # 2851234549, $15,499.00 seized from Bank of the West Account # 032948018, $23,452.00 seized from US Bank Account # 104773116595 and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
United States of America v. $70,000.00 in United States Currency
as 6:2012cv01371
Plaintiff:
United States of America
Defendant:
$70,000.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $50,000.00 in United States Currency et al
as 6:2010cv01196
Plaintiff:
United States of America
Defendant:
$50,000.00 in United States Currency, $1,960.00 in United States Currency, $1,626.00 in United States Currency and others
Cause Of Action: 21 U.S.C. § 881
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
